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Global Ledger

Global Ledger

Private

Last Round

Strategic

Nov 8, 2021

Total Funding Raised

$3.5M

Company Overview

Global Ledger is a financial software company that develops a blockchain analytics platform designed for AML (anti-money laundering) compliance, risk-scoring, and investigations for government agencies, banks, and crypto startups.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Threat Intelligence, Blockchain Infrastructure

Business Model

B2B

Customer Profile

Subscription SaaS, Government Contracts, Usage-Based SaaS, Services & Consulting

AI Layer

Application

Keywords

blockchain analyticsAML complianceon-chain analyticscrypto transaction monitoringcrypto compliancechain analysisKnow Your TransactionKYTcrypto asset tracingcrypto forensicssanctions screeningRegTechKnow Your BusinessKYBVASP complianceprivate server deployment

Historical Pricing

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Global Ledger Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
StrategicNov 8, 2021

Key People

Founding team and executive leadership

Lex Fisun

CEO & Co-Founder

Founding Team

Hanna Khrystianovych

Chief Operating Officer

Executive Team

Market signals

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  • Apr 12, 2025

    Grew 16% QoQ, from 57 to 66 employees.

  • Aug 27, 2024

    Grew 24% QoQ, from 37 to 46 employees.

Global Ledger Filings

SEC and related filings with document metadata.

Data table
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Global Ledger Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Global Ledger's valuation, stock price, and market status.

Firmographic Details

HeadquartersZug
Employee Range70
Year Founded2019
Last FundingNov 8, 2021

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